Your wireless carrier may charge a fee for data usage. Ingo Money reserves the right to recover losses resulting from illegal or fraudulent use of the Ingo Money Service. Unapproved checks will not be loaded to your card or account. Fees apply for approved Money in Minutes transactions funded to your card or account. All checks are subject to approval for funding in Ingo Money’s sole discretion. Approval review usually takes 3-5 minutes but may take up to one hour. and Ingo Money, Inc., subject to the First Century Bank and Ingo Money Terms and Conditions and Privacy Policy. Ingo Money is a service provided by First Century Bank, N.A. Ingo Money will provide all customer service for mobile check cashing using the Ingo Money App. If you have a complaint about a prepaid account, call the Consumer Financial Protection Bureau at 1-85 or visit /complaint. Box 1070, West Chester, OH 45071, or visit .įor general information about prepaid accounts, visit /prepaid. . Deposits under any of these trade names are deposits with Green Dot Bank and are aggregated for deposit insurance coverage up to the allowable limits.Ĭontact Green Dot Bank by calling (866) 795-7597 or the number on the back of your Card, by mail at P.O. These registered trade names are used by, and refer to, a single FDIC-insured bank, Green Dot Bank. Green Dot Bank also operates under the following registered trade names: GO2bank, GoBank and Bonneville Bank. Visa is a registered trademark of Visa International Service Association. Green Dot Cards are issued by Green Dot Bank, Member FDIC, pursuant to a license from Visa U.S.A., Inc. See /deposit/deposits/prepaid.html for details. Once there, your funds are insured up to $250,000 by the FDIC in the event Green Dot Bank fails, if specific deposit insurance requirements are met and your Card is activated. Your funds will be held at or transferred to Green Dot Bank, an FDIC-insured institution. Revenue Online is the fastest, safest and most secure means to upload requested documents.Activate your Card for FDIC insurance eligibility and other protections. Copy of W-2(s) and/or 1099(s) claiming Colorado tax withholding.Copy of a document containing your name and address.Visit the Identity Verification web page for more information. Validation Key: the Department has a "Validation Key" process where information will be requested to be entered on Revenue Online to validate their Colorado refund.To verify your identity, the Department may request the following: Please be aware that these measures, meant to ensure state tax dollars are going to the right person, could delay individual income tax refunds up to 60 days beyond the time frames of prior years. Fraud detection, along with verification that claims made on an individual income tax return are valid and the documentation is submitted with the returns, are part of the process of ensuring the return is correct and complete and that taxpayers receive the refund amount to which they are entitled. In the best interest of all our taxpayers, the Colorado Department of Revenue implements measures to detect and prevent identity theft-related refund fraud. Americans with Disabilities Act (ADA) Accommodations.
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